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Compliance Report

Generate a timestamped, audit-ready compliance report for NIROOMAND TOOMAJ, Elyas, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See NIROOMAND TOOMAJ, Elyas's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

NIROOMAND TOOMAJ, Elyas has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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NIROOMAND TOOMAJ, Elyas

Individual Specially Designated Global Terrorist Block
Added/Updated: November 29, 2023
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Expand a section below to see the full record for NIROOMAND TOOMAJ, Elyas.

Identity Details

Also Known As (Aliases)

  • Elyas NIRUMAND TUMAJ A.K.A.
  • Elias NIRUMANDTUMAJ A.K.A.
Known Addresses 1
  • Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 29, 2023

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: L55195938
  • National ID No.: 2230048759
Additional Information
  • Gender: Male
  • Citizenship Country: Iran
  • Birthdate: 31 May 1990
  • Place of Birth: Iran
  • Nationality Country: Iran
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.